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Inpro S.A. — Investor Relations & Filings

Ticker · INP ISIN · PLINPRO00015 LEI · 25940037UC4MNP02D242 WAR Construction
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Filings indexed 696 across all filing types
Latest filing 2016-05-18 Governance Information
Country PL Poland
Listing WAR INP

About Inpro S.A.

https://www.inpro.com.pl/en

Inpro S.A. is a real estate development company established in 1987, with a primary focus on the Pomeranian market, particularly the Tri-City area of Gdańsk, Gdynia, and Sopot. The company's core business involves the construction and sale of residential and commercial properties, including multi-family buildings, terraced houses, and commercial premises. Inpro is noted for its emphasis on high-quality workmanship and strategic project locations. The company pioneered the 'condohotel' concept in its market, with notable projects including the Dom Zdrojowy SPA Hotel and the Mikołajki Hotel. In addition to its residential and hospitality projects, Inpro has experience in the construction and renovation of public buildings. The Inpro Group includes subsidiaries that provide vertical integration, such as inBet for manufacturing concrete and steel elements, Isa for sanitary and plumbing systems, and SML for interior fit-out services.

Recent filings

Filing Released Lang Actions
Zmiany Statutu INPRO S.A.
Governance Information Classification · 95% confidence The document text is in Polish and details specific amendments being made to the company's Statute ('Statutu Spółki'). These amendments concern the duties and reporting requirements of the Management Board ('Zarząd') and the Supervisory Board ('Rada Nadzorcza') to the General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu'). Changes to the foundational governing documents like the Statute are typically disclosed as part of corporate governance updates or regulatory filings related to the company's structure. Since the text explicitly details changes to internal rules and governance structure (specifically regarding the Supervisory Board's duties and reporting to the AGM), it aligns best with the Governance Information category (CGR). It is not a general announcement of a report (RPA), a director's dealing (DIRS), or a capital change (CAP).
2016-05-18 Polish
Dotychczasowe brzmienie Statutu INPRO S.A.
Regulatory Filings Classification · 99% confidence The document text consists of structured sections detailing the foundational rules, purpose, capital structure, and governance bodies (Management Board, Supervisory Board, General Meeting) of a Polish joint-stock company ("INPRO Spółka Akcyjna"). Key terms like "Statut" (Statute/Bylaws), definitions of company organs, share capital structure, and procedures for General Meetings are present. This content is characteristic of a company's Articles of Association or Charter, which is a core corporate governance document. Among the provided codes, 'Governance Information' (CGR) best fits documents detailing internal rules, board structure, and governance practices, as this text explicitly defines these elements.
2016-05-18 Polish
Zmiana Statutu oraz tekst jednolity Statutu Spółki uchwalone przez Zwyczajne Walne Zgromadzenie INPRO S.A. w dniu 17 maja 2016 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (776 characters) and announces that the Management Board of INPRO S.A. is providing information regarding resolutions passed by the Ordinary General Meeting (WZA) on May 17, 2016, specifically concerning changes to the Company's Articles of Association (Statute) and the adoption of a consolidated text. It cites Polish financial regulations regarding current and periodic information disclosure. Since this is an announcement about corporate governance changes (statute amendment approved at a shareholder meeting) and not the full text of the new statute or a standard regulatory report like 10-K or IR, it fits best under a general regulatory announcement or governance-related filing. Given the context of shareholder meeting resolutions affecting the company's foundational documents, and the short nature suggesting an announcement rather than the full legal filing, 'Regulatory Filings' (RNS) is the most appropriate fallback, although 'Governance Information' (CGR) is also relevant. However, RNS is the designated fallback for miscellaneous regulatory announcements. Since the core action is reporting the outcome of a shareholder resolution, and it's not a specific DVA (Voting Results), RNS is chosen as the general regulatory disclosure mechanism for this type of event.
2016-05-18 Polish
Uchwała Zwyczajnego Walnego Zgromadzenia INPRO S.A. dotycząca wypłaty dywidendy. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of INPRO S.A. is informing about a resolution passed by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy' or WZA) on May 17, 2016. The resolution concerns the distribution of the net profit for 2015 into a dividend and a reserve capital, specifying the dividend amount (0.30 PLN per share), the record date (May 27, 2016), and the payment date (June 10, 2016). This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the AGM resolution, the core subject is the dividend declaration itself.
2016-05-18 Polish
Lista akcjonariuszy posiadających co najmniej 5 % liczby głosów na Zwyczajnym Walnym Zgromadzeniu INPRO S.A. w dniu 17 maja 2016 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and discusses the results of a shareholder vote at an Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu' or WZA) held on May 17, 2016. It specifically details the number of votes held by major shareholders (those holding at least 5% of the votes) present at the meeting. This content directly relates to the official results from a general meeting, which aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements'. The relevant code is DVA.
2016-05-18 Polish
Treść uchwał podjętych przez WZA INPRO S.A. w dniu 17 maja 2016 roku.
AGM Information Classification · 100% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY INPRO SA Z SIEDZIBĄ W GDAŃSKU W DNIU 17 MAJA 2016 R." which translates to "Resolutions adopted by the Annual General Meeting of Shareholders of INPRO SA based in Gdańsk on May 17, 2016". The content consists of numbered resolutions (UCHWAŁA NR 1/2016, NR 2/2016, etc.) passed during this meeting, covering topics like electing the Chairman, approving the agenda, approving financial statements for the year ended December 31, 2015, and granting discharge (absolutorium) to management. This content directly relates to the proceedings and resolutions of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-05-18 Polish

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